Tracking illicit money flows

Informations projet

TRACE

N° de convention de subvention: 101022004

DOI

10.3030/101022004

Projet clôturé

Date de signature de la CE 20 Mai 2021

Date de début 1 Juillet 2021

Date de fin 30 Juin 2024

Financé au titre de

• Secure societies - Protecting freedom and security of Europe and its citizens

Coût total

€ 6 980 082,50

Contribution de l’UE

€ 6 980 082,50

Coordonné par

COVENTRY UNIVERSITY
United Kingdom

CORDIS fournit des liens vers les livrables publics et les publications des projets HORIZON.

Les liens vers les livrables et les publications des projets du 7e PC, ainsi que les liens vers certains types de résultats spécifiques tels que les jeux de données et les logiciels, sont récupérés dynamiquement sur OpenAIRE .

Livrables

Documents, reports (12)

Assessment of the scope and efficacy of European cyber forensics and recommendations to improve capacities and policies on detecting illicit money flows

To design, conduct and distribute a capability survey through LEA partners and their extended networks

Develop translation services

This will develop multilingual translation services based on neural machine translation.

Training materials

To develop training materials (i.e., presentation slides and a training manual for the tools for LEAs and FIUs) and will include planning, organising and executing training sessions with LEAs.

Report of a working group of EU LEAs on information sharing best practices

To produce stakeholder-validated suggestions for improved and trust-based data-sharing.

Mid-term report of the ethics advisory board

To establish an ethics advisory board comprising four external ethicists as well as two consortium partners PN and TRI

Dissemination materials Final

Update and finalise with latest findings materials for dissemination.

Ethics requirements

To ensure that ethics by design is inherent in all outputs of the project and research ethics reviews are conducted at regular intervals throughout the lifeline of the project in compliance with ethic requirements

Comparative report on SWIFT data in the EU27

This will provide a comparative report to ascertain the availability and accessibility of SWIFT bank transfer communication messages for tracing illicit financial flows IFFs in the EU27 central banks law enforcement etc

Recommendations for streamlining evidence collection procedures for transborder crimes

To create a matrix (a gap analysis) showing similarities and differences between 14 Member States in the use of forensics and e-evidence as part of enforcement and prosecution practices.

Final report of the ethics advisory board

Final report of the ethics advisory board will be produced.

The project's ethical, data protection and social impact assessment

To examine TRACE through the lens of European data protection law and e-evidence law (with a focus on the proposed EPO Regulation and Directive); assess the compliance of TRACE technologies with substantive and procedural criminal law and relevant studies such as the recently released EU study ‘Artificial Intelligence and Law Enforcement’.

Dissemination materials

To develop materials for dissemination including a project flyer fourpage briefing papers journal articles newsletters press releases infographics blogs a project poster webinairs and presentations at thirdparty events and disseminate findings via EU networks and LEA partners

Open Research Data Pilot (2)

Data Management Plan

This will identify the different types of data the partners will generate and process during the project. This deliverable will be reviewed at regular interval by the consortium throughout the lifetime of the project.

Ethical and data protection protocol for partners

To prepare a guidance in the form of a protocol on research ethics and interaction with experts stakeholders industry and the public in consultation

Other (1)

TRACE project's final conference

To host the project's final conference in Vienna and prepare recommendations to policymakers, to be agreed with all partners.

Websites, patent fillings, videos etc. (1)

TRACE website and social media accounts

To create a project website which will be populated with information on TRACE events blog posts and the progress of the TRACE project

Publications

Other (1)

Money Laundering Via Non-Fungible Tokens

Auteurs: Adam Abukari, Umut Turksen, Dimitrios Kafteranis
Publié dans: 2022
Éditeur: Oxford Business Law Blog

Peer reviewed articles (11)

COMPLIANCE AND ENFORCEMENT CHALLENGES IN TRADING OF NON-FUNGIBLE TOKENS

Auteurs: null null, Dimitris Kafteranis, Huseyin Unozkan, null null, Umut Turksen
Publié dans: International Journal of Law in Changing World, Numéro 2, 2023, Page(s) 18-51, ISSN 2764-6068
Éditeur: IJLCW
DOI: 10.54934/ijlcw.v2i3.57

Legal implications of automated suspicious transaction monitoring: enhancing integrity of AI

Auteurs: Umut Turksen, Vladlena Benson, Bogdan Adamyk
Publié dans: Journal of Banking Regulation, 2024, ISSN 1745-6452
Éditeur: Palgrave Macmillan Ltd.
DOI: 10.1057/s41261-024-00233-2

Harmonising cryptocurrency regulation in Europe: opportunities for preventing illicit transactions

Auteurs: Vladlena Benson, Bogdan Adamyk, Anitha Chinnaswamy, Oksana Adamyk
Publié dans: European Journal of Law and Economics, Numéro 57, 2024, Page(s) 37-61, ISSN 0929-1261
Éditeur: Kluwer Academic Publishers
DOI: 10.1007/s10657-024-09797-w

Harnessing AI for due-diligence in CBI programmes legal and ethic

Auteurs: Prof Umut Turksen and Jeiel Joseph
Publié dans: Journal of Ethics and Legal Technologies, Numéro Published twice a year, 2022, Page(s) 3-25, ISSN 2612-4920
Éditeur: Padova University Press

Comparative Report on SWIFT Data in the EU27

Auteurs: Markus Meinzer, Moran Harari, Florencia Lorenzo, Andres Knobel
Publié dans: SSRN Electronic Journal, 2023, ISSN 1556-5068
Éditeur: SSRN
DOI: 10.2139/ssrn.4346192

Cross-border access to electronic evidence in criminal matters: The new EU legislation and the consolidation of a paradigm shift in the area of ‘judicial’ cooperation

Auteurs: Athina Sachoulidou
Publié dans: New Journal of European Criminal Law, 2024, ISSN 2032-2844
Éditeur: New Journal of European Criminal Law
DOI: 10.1177/20322844241258649

Art of Money Laundering with Non-Fungible Tokens: A myth or reality?

Auteurs: Prof Umut Turksen and Dr Dimitris Kafteranis
Publié dans: European Law Enforcement Research Bulletin, Numéro Published twice a year, 2022, Page(s) 23-31, ISSN 2599-5863
Éditeur: CEPOL

Dark side of decentralised finance: a call for enhanced AML regulation based on use cases of illicit activities

Auteurs: Vladlena Benson, Umut Turksen, Bogdan Adamyk
Publié dans: Journal of Financial Regulation and Compliance, Numéro 32, 2024, Page(s) 80-97, ISSN 1358-1988
Éditeur: Emerald Publishing Ltd
DOI: 10.1108/jfrc-04-2023-0065

Harnessing AI for law enforcement: Solutions and boundaries from the forthcoming AI Act

Auteurs: Athina Sachoulidou
Publié dans: New Journal of European Criminal Law, Numéro 15, 2024, Page(s) 117-125, ISSN 2032-2844
Éditeur: SAGE Publications
DOI: 10.1177/20322844241260114

Cracking the code: Unveiling carding crime through the darknet-acquired criminal carding manual and the business model canvas

Auteurs: Thea Sogenbits, Umut Turksen
Publié dans: Journal of Economic Criminology, Numéro 5, 2024, Page(s) 100071, ISSN 2949-7914
Éditeur: Elsevier
DOI: 10.1016/j.jeconc.2024.100071

Artificial Intelligence in Law Enforcement Settings : AI Solutions for Disrupting Illicit Money Flows

Auteurs: Dimitrios Kafteranis, Athina Sachoulidou, Umut Turksen
Publié dans: eucrim - The European Criminal Law Associations' Forum, 2023, ISSN 1862-6947
Éditeur: Eurim
DOI: 10.30709/eucrim-2023-006